EP3754571A4 - Risk control rule generation method and apparatus - Google Patents

Risk control rule generation method and apparatus Download PDF

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Publication number
EP3754571A4
EP3754571A4 EP19750533.2A EP19750533A EP3754571A4 EP 3754571 A4 EP3754571 A4 EP 3754571A4 EP 19750533 A EP19750533 A EP 19750533A EP 3754571 A4 EP3754571 A4 EP 3754571A4
Authority
EP
European Patent Office
Prior art keywords
generation method
control rule
risk control
rule generation
risk
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Withdrawn
Application number
EP19750533.2A
Other languages
German (de)
French (fr)
Other versions
EP3754571A1 (en
Inventor
Tianyi Zhang
Bowen SONG
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Advanced New Technologies Co Ltd
Original Assignee
Advanced New Technologies Co Ltd
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Advanced New Technologies Co Ltd filed Critical Advanced New Technologies Co Ltd
Publication of EP3754571A1 publication Critical patent/EP3754571A1/en
Publication of EP3754571A4 publication Critical patent/EP3754571A4/en
Withdrawn legal-status Critical Current

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    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/01—Customer relationship services
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F18/00—Pattern recognition
    • G06F18/20—Analysing
    • G06F18/21—Design or setup of recognition systems or techniques; Extraction of features in feature space; Blind source separation
    • G06F18/214—Generating training patterns; Bootstrap methods, e.g. bagging or boosting
    • G06F18/2148—Generating training patterns; Bootstrap methods, e.g. bagging or boosting characterised by the process organisation or structure, e.g. boosting cascade
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F18/00—Pattern recognition
    • G06F18/20—Analysing
    • G06F18/24—Classification techniques
    • G06F18/243—Classification techniques relating to the number of classes
    • G06F18/24323—Tree-organised classifiers
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N7/00—Computing arrangements based on specific mathematical models
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G06Q10/0635—Risk analysis of enterprise or organisation activities
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/06—Buying, selling or leasing transactions

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  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Human Resources & Organizations (AREA)
  • Economics (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Marketing (AREA)
  • Development Economics (AREA)
  • Finance (AREA)
  • Accounting & Taxation (AREA)
  • Data Mining & Analysis (AREA)
  • Entrepreneurship & Innovation (AREA)
  • General Engineering & Computer Science (AREA)
  • Evolutionary Computation (AREA)
  • Artificial Intelligence (AREA)
  • Game Theory and Decision Science (AREA)
  • Operations Research (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Educational Administration (AREA)
  • Evolutionary Biology (AREA)
  • Bioinformatics & Computational Biology (AREA)
  • Computer Vision & Pattern Recognition (AREA)
  • Bioinformatics & Cheminformatics (AREA)
  • Life Sciences & Earth Sciences (AREA)
  • Technology Law (AREA)
  • Mathematical Optimization (AREA)
  • Computational Mathematics (AREA)
  • Mathematical Analysis (AREA)
  • Algebra (AREA)
  • Pure & Applied Mathematics (AREA)
  • Computing Systems (AREA)
  • Mathematical Physics (AREA)
  • Software Systems (AREA)
  • Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Machine Translation (AREA)
EP19750533.2A 2018-02-12 2019-01-29 Risk control rule generation method and apparatus Withdrawn EP3754571A4 (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201810144812.1A CN108460523B (en) 2018-02-12 2018-02-12 Wind control rule generation method and device
PCT/CN2019/073565 WO2019154162A1 (en) 2018-02-12 2019-01-29 Risk control rule generation method and apparatus

Publications (2)

Publication Number Publication Date
EP3754571A1 EP3754571A1 (en) 2020-12-23
EP3754571A4 true EP3754571A4 (en) 2021-11-17

Family

ID=63217029

Family Applications (1)

Application Number Title Priority Date Filing Date
EP19750533.2A Withdrawn EP3754571A4 (en) 2018-02-12 2019-01-29 Risk control rule generation method and apparatus

Country Status (5)

Country Link
US (1) US20200372424A1 (en)
EP (1) EP3754571A4 (en)
CN (1) CN108460523B (en)
TW (1) TWI679592B (en)
WO (1) WO2019154162A1 (en)

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CN108460523B (en) * 2018-02-12 2020-08-21 阿里巴巴集团控股有限公司 Wind control rule generation method and device
CN110875834A (en) * 2018-08-31 2020-03-10 马上消费金融股份有限公司 Wind control model creating method, wind control evaluation method and related device
CN109636081A (en) * 2018-09-29 2019-04-16 阿里巴巴集团控股有限公司 A kind of sense of security of users detection method and device
CN109840838B (en) * 2018-12-26 2021-08-31 天翼数智科技(北京)有限公司 Wind control rule model dual-engine system, control method and server
CN110021150B (en) * 2019-03-27 2021-03-19 创新先进技术有限公司 Data processing method, device and equipment
CN110163662B (en) * 2019-04-26 2024-04-05 创新先进技术有限公司 Service model training method, device and equipment
CN110262775A (en) * 2019-05-27 2019-09-20 阿里巴巴集团控股有限公司 Business rule generation method and device
CN110443618B (en) * 2019-07-10 2023-12-01 创新先进技术有限公司 Method and device for generating wind control strategy
CN110738476B (en) * 2019-09-24 2021-06-29 支付宝(杭州)信息技术有限公司 Sample migration method, device and equipment
CN110795622A (en) * 2019-10-08 2020-02-14 支付宝(杭州)信息技术有限公司 Resource determination method, device, computing equipment and storage medium
CN110942338A (en) * 2019-11-01 2020-03-31 支付宝(杭州)信息技术有限公司 Marketing enabling strategy recommendation method and device and electronic equipment
CN111047220A (en) * 2019-12-27 2020-04-21 支付宝(杭州)信息技术有限公司 Method, device, equipment and readable medium for determining condition of wind control threshold
CN111461892B (en) * 2020-03-31 2021-07-06 支付宝(杭州)信息技术有限公司 Method and device for selecting derived variables of risk identification model
CN111598625B (en) * 2020-05-22 2024-03-29 北京明略昭辉科技有限公司 Target audience determination method and device and electronic equipment
CN111784119B (en) * 2020-06-12 2022-06-03 支付宝(杭州)信息技术有限公司 Wind control strategy migration method, strategy package generation method and device
CN112990337B (en) * 2021-03-31 2022-11-29 电子科技大学中山学院 Multi-stage training method for target identification
CN113240259B (en) * 2021-04-30 2023-05-23 杭州顶象科技有限公司 Rule policy group generation method and system and electronic equipment
US12014429B2 (en) * 2021-07-30 2024-06-18 Intuit Inc. Calibrated risk scoring and sampling
CN113781052A (en) * 2021-09-07 2021-12-10 上海浦东发展银行股份有限公司 Anti-money laundering monitoring method, device, equipment and storage medium
CN113886182A (en) * 2021-09-29 2022-01-04 深圳市金蝶天燕云计算股份有限公司 Alarm convergence method and device, electronic equipment and storage medium
CN114625786B (en) * 2022-05-12 2022-08-09 杭银消费金融股份有限公司 Dynamic data mining method and system based on wind control technology
CN114998003B (en) * 2022-08-02 2022-11-11 湖南三湘银行股份有限公司 Method and device for identifying money laundering based on graph depth convolution neural network algorithm

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CN107424069B (en) * 2017-08-17 2020-11-17 创新先进技术有限公司 Wind control feature generation method, risk monitoring method and equipment
CN107679856B (en) * 2017-09-15 2021-05-18 创新先进技术有限公司 Transaction-based service control method and device
CN108460523B (en) * 2018-02-12 2020-08-21 阿里巴巴集团控股有限公司 Wind control rule generation method and device

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No further relevant documents disclosed *

Also Published As

Publication number Publication date
US20200372424A1 (en) 2020-11-26
TWI679592B (en) 2019-12-11
CN108460523B (en) 2020-08-21
WO2019154162A1 (en) 2019-08-15
EP3754571A1 (en) 2020-12-23
TW201935342A (en) 2019-09-01
CN108460523A (en) 2018-08-28

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